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Entities
06868920
unknown
Company
🇬🇧
GB
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Reg. 06868920
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06868920 is a company registered in the United Kingdom, under 06868920. Directors include MR MUHAMMAD ASIF and MR SYED MOHAMMAD MOAZZAM ALI. Shareholders include MR SYED MOHAMMAD MOAZZAM ALI and MR MUHAMMAD ASIF. Associated with 20 related entities, including PMC-VR LIMITED, ROBERTO COSTA SOHO LIMITED, and IXR LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06868920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ASIF
SECRETARY
person
MR SYED MOHAMMAD MOAZZAM ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD ASIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.